12
total announcements
DHUNINV.NS · 15 min delayed
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange regarding 'Updates regarding 29th Annual General Meeting of the Company'. The company has approved the re-appointment of Mrs. Aruna Dhanuka as Managing Director and Chief Executive Officer for a term of five consecutive years, and the appointment of Mrs. Rusha Mitra as an Independent Director for a term of five consecutive years.
Dhunseri Investments Limited
Dhunseri Investments Limited has submitted the Exchange a copy Scrutinizer's report of the 29th Annual General Meeting held on August 20, 2026. The company has informed the Exchange regarding voting results.
Dhunseri Investments Limited
Dhunseri Investments Limited held its 29th Annual General Meeting on August 20, 2026, through video conferencing, where the company's audited standalone and consolidated financial statements for the financial year 2025-26 were adopted, a dividend of ₹3.001 per equity share was declared, and several resolutions were passed, including the re-appointment of directors and the appointment of an independent director.
Dhunseri Investments Limited
Dhunseri Investments Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,274.09 lakhs and total income at ₹2,274.28 lakhs.
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange regarding the cessation of Mr. Raj Vardhan Kejriwal as Non-Executive Independent Director of the company with effect from August 09, 2026.
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange about General Updates regarding the 29th Annual General Meeting and Annual Report for FY 2025-26.
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange about the dispatch of Notice of the 29th Annual General Meeting (AGM) along with the Annual Report of the Company for Financial Year 2025-26. The AGM is scheduled to be held on Thursday, 20th August, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2026
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange about a copy of newspaper publication for its 29th Annual General Meeting (AGM) to be held on August 20, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact business as set forth in the Notice of the AGM dated May 27, 2026. Electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 will be sent to all shareholders whose email IDs are registered with the Company/Depository Participant(s).
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialisation have been destroyed/mutilated/cancelled and the name of the respective depository has been substituted in the records.
Dhunseri Investments Limited
Dhunseri Investments Limited has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Dhunseri Investments Limited
Dhunseri Investments Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.